| Company Name | The Smile Train UK Trading Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09094982 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arthur John McCarthy Jr |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Renaissance Property Mgt 255 South Street Oyster Bay Ny 11771 |
| Director Name | Robert Thomas Bell |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 633 Third Ave 9th Floor New York Ny 10017 |
| Director Name | Ms Susannah Schaefer |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 August 2014(2 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 633 Third Avenue 9th Floor New York Ny 10017 |
| Secretary Name | BWB Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Robert Henry Toth |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Location
| Registered Address | First Floor 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 5 January 2024 | Accounts for a small company made up to 30 June 2023 (14 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 28 February 2023 | Accounts for a small company made up to 30 June 2022 (14 pages) |
| 21 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 23 May 2022 | Director's details changed for Robert Thomas Bell on 1 April 2022 (2 pages) |
| 3 March 2022 | Accounts for a small company made up to 30 June 2021 (14 pages) |
| 21 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 6 April 2021 | Accounts for a small company made up to 30 June 2020 (14 pages) |
| 10 July 2020 | Registered office address changed from 15 Chiltern Road Dunstable Bedfordshire LU6 1EP England to First Floor 10 Queen Street Place London EC4R 1BE on 10 July 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a small company made up to 30 June 2019 (14 pages) |
| 19 May 2020 | Director's details changed for Mr Arthur John Mccarthy Jr on 1 May 2020 (2 pages) |
| 1 April 2020 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to 15 Chiltern Road Dunstable Bedfordshire LU6 1EP on 1 April 2020 (1 page) |
| 21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 19 February 2019 | Accounts for a small company made up to 30 June 2018 (15 pages) |
| 22 October 2018 | Notification of The Smile Train Uk as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 29 June 2018 | Director's details changed for Mr Arthur John Mccarthy Jr on 1 July 2017 (2 pages) |
| 29 June 2018 | Director's details changed for Mr Arthur John Mccarthy Jr on 1 July 2017 (2 pages) |
| 28 June 2018 | Director's details changed for Robert Thomas Bell on 1 June 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Robert Thomas Bell on 1 September 2017 (2 pages) |
| 28 June 2018 | Director's details changed for Ms Susannah Schaefer on 1 June 2018 (2 pages) |
| 22 February 2018 | Full accounts made up to 30 June 2017 (15 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 4 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
| 4 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
| 27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 24 March 2016 | Full accounts made up to 30 June 2015 (11 pages) |
| 24 March 2016 | Full accounts made up to 30 June 2015 (11 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 12 June 2015 | Director's details changed for Robert Thomas Bell on 12 June 2015 (2 pages) |
| 12 June 2015 | Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page) |
| 12 June 2015 | Director's details changed for Robert Thomas Bell on 12 June 2015 (2 pages) |
| 12 June 2015 | Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page) |
| 12 June 2015 | Appointment of Bwb Secretarial Limited as a secretary on 20 June 2014 (2 pages) |
| 12 June 2015 | Appointment of Bwb Secretarial Limited as a secretary on 20 June 2014 (2 pages) |
| 12 June 2015 | Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Robert Thomas Bell on 1 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Robert Thomas Bell on 1 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Robert Thomas Bell on 1 March 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Arthur John Mccarthy on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Arthur John Mccarthy on 12 January 2015 (2 pages) |
| 23 September 2014 | Appointment of Ms Susannah Schaefer as a director on 21 August 2014 (2 pages) |
| 23 September 2014 | Appointment of Ms Susannah Schaefer as a director on 21 August 2014 (2 pages) |
| 18 August 2014 | Termination of appointment of Robert Henry Toth as a director on 30 June 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Robert Henry Toth as a director on 30 June 2014 (1 page) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|